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JOHN HAYNES & COMPANY LIMITED

Company number 00689552

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 1998 AA Full accounts made up to 4 June 1996
22 Sep 1997 363s Return made up to 12/09/97; no change of members
30 Sep 1996 363s Return made up to 12/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1996 AA Full accounts made up to 4 June 1995
11 Oct 1995 363s Return made up to 12/09/95; no change of members
  • 363(287) ‐ Registered office changed on 11/10/95
08 Aug 1995 AA
08 Aug 1995 AA
26 Sep 1994 363s Return made up to 12/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/09/94; no change of members
27 Sep 1993 363s Return made up to 12/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/09/93; full list of members
05 Apr 1993 AA Full accounts made up to 4 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 4 June 1992
03 Nov 1992 AA Full accounts made up to 4 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 4 June 1991
03 Nov 1992 363s Return made up to 12/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/09/92; no change of members
04 Feb 1992 287 Registered office changed on 04/02/92 from: 148 walton street kensington & chelsea london SW3 2JJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/02/92 from: 148 walton street kensington & chelsea london SW3 2JJ
15 Oct 1991 363b Return made up to 12/09/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/09/91; no change of members
10 Jul 1991 AA Full accounts made up to 4 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 4 June 1990
03 Oct 1990 363 Return made up to 12/09/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/09/90; full list of members
21 Sep 1990 AA Full accounts made up to 4 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 4 June 1989
15 Feb 1990 AA Full accounts made up to 4 June 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 4 June 1988
12 Feb 1990 363 Return made up to 31/12/89; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; no change of members
14 Nov 1988 AA Full accounts made up to 4 June 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 4 June 1987
05 Sep 1988 363 Return made up to 11/06/88; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/06/88; no change of members
25 Aug 1988 287 Registered office changed on 25/08/88 from: 6 castle court st michaels alley london EC3V 9DS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/08/88 from: 6 castle court st michaels alley london EC3V 9DS
11 Dec 1987 AA Full accounts made up to 4 June 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 4 June 1986
24 Sep 1987 287 Registered office changed on 24/09/87 from: 23 birchin lane london EC3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/09/87 from: 23 birchin lane london EC3